Anti-Fraud Technical and Monitoring Consultant

Key Responsibilities

Design, implement, and maintain anti-fraud technical controls and monitoring systems
Develop and optimize fraud detection rules, alerts, and scenarios across digital channels and payment platforms
Integrate fraud detection tools with backend systems and data sources to enable real-time monitoring
Conduct regular data analysis to identify suspicious transaction patterns and emerging fraud trends
Collaborate with IT, Cybersecurity, and risk teams to ensure fraud prevention systems align with organizational security standards
Oversee incident detection workflows, ensuring timely investigation and escalation of fraud alerts
Prepare technical reports, dashboards, and key performance indicators (KPIs) to measure fraud monitoring effectiveness
Support user training on anti-fraud technologies and tools to enhance operational readiness
Maintain documentation of technical configurations, monitoring processes, and system updates

Requirements

Experience and Qualifications

5+ years of experience in anti-fraud technology, monitoring, or cybersecurity roles
Strong technical background in fraud detection systems, including rule-based engines, machine learning models, or behavioral analytics
Experience with digital payment platforms, transaction monitoring, and real-time alerting systems
Familiarity with scripting languages and data query tools (e.g., SQL, Python)
Knowledge of integration techniques with banking or payment backends and APIs
Familiarity with regulatory requirements related to fraud detection and prevention
Ability to analyze large datasets to detect anomalies and fraud patterns
Excellent collaboration and communication skills to work with cross-functional teams
Relevant certifications in fraud prevention, cybersecurity, or IT risk management are a plus (e.g., CFE, CISSP, CRISC)

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